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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Urumqi Zhenyu Global Trading Co., Ltd. · Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”) | [sources] | |||
| Alias | Zhenyu | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Kyrgyzstan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China · No. 1, 9/F, Building A, 158 Kunming Road, Urumqi, Xinjiang, People’s Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-9ca076c7030afb49f1fb65b232372aa6615246c7 · afdb-328b76d902931fd3ec99fdc25f709f95e95f65a9 · NK-P6mJMTfRYjaU8zBVwYxuYn · iadb-firm-urumqi-zhenyu-global-trading-co-ltd-zhenyu · ebrd-58bd6c7e300902e4278e8f3255bff15d6c561cae · wbdeb-938973 · adb-7152898b35d1b7e4ae061258f5b682e292189628For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Fraudulent Practices |